Northamber PLC

Announcements

2025

Board Changes

2nd June 2025

Share Buy Back

13th May 2025

Board Appointment

27th March 2025

Epatra, part of the Northamber Plc Group Acquires Sahara Benelux B.V

20th February 2025

RNS Acquisition of Epatra B.V     

6th February 2025   

2024

Result of AGM

19th December 2024

Proxy Voting

19th December 2024

Directorate Changes

11th December 2024

Director/PDMR Dealings

11th December 2024

Posting of Annual Report

2nd December 2024

Posting Notice of AGM

22nd November 2024

Notice of Annual General Meeting

22nd November 2024

RNS Directorate Change

30th September 2024

RNS Acquisition of Renaissance Contingency Services Ltd 

1st July 2024

Press Release – Northamber Acquires Renaissance Contingency Services Ltd

1st July 2024

General Meeting Proxy Voting

24th May 2024

Result of General Meeting and Total Voting Rights

24th May 2024

Jeremy Keefe Dealings RNS

15th May 2024

Notice of General Meeting – Acquisition of Tempura Companies

3rd May 2024

Posting of Circular

3rd May 2024

RNS Acquisition of Tempura Communications

29th April 2024

Northamber PLC Acquires Tempura Communications Ltd

29th April 2024

Notification of Major Holdings – Worsley Investors Ltd

15th April 2024

2023

Result of AGM

20th December 2023

Proxy Voting

20th December 2023

Poll Voting

20th December 2023

Change of Directors

20th December 2023

Posting of Annual Report & Notice of AGM

20th November 2023

New Company Share Options Plan

27th July 2023

Notification of Major Holdings – Francoise Philips

26th May 2023
Change of Auditor
23rd May 2023

2022

Proxy Voting

21st December 2022

Result of AGM

21st December 2022

Posting of Annual Report & Notice of AGM

30th June 2022

Notification of Major Holdings – Quiros Ltd

23rd November 2022

Notification of Major Holdings – Worsley Investors Ltd

8th November 2022

Board Appointment

4th July 2022

2021

Proxy Voting
21st December 2021
Result of AGM
21st December 2021
Posting of Annual Report & Notice of AGM

26th November 2021

Board Appointments

6th April 2021

Proxy Voting

10th March 2021

Result of AGM

10th March 2021

Posting of Annual Report & Notice of AGM

11th February 2021

Notice of Meeting

10th March 2021

Transfer of Shares to Alexander Phillips

10th February 2021

2020

Delay in Publication of 2020 Annual Report

22nd December 2020

Appointment of Chairman

28th October 2020

Notification of Major Holdings – Worsley Investors Ltd

13th October 2020

Notification of Major Holdings – Herald Investment Management Ltd

10th October 2020

Change of Director
27th August 2020
Change of Advisor

3rd August 2020

Change of Auditor

14th May 2020

Notification of Major Holdings – Herald Investment Management Ltd

11th May 2020

Notification of Major Holdings – Michael Chadwick

19th March 2020

Notification of Major Holdings – Michael Chadwick

11th February 2020

Board Change

6th February 2020

Completion of AVM Acquisition

3rd February 2020

2019

Potential Acquisition

18th December 2019

Proxy Voting

18th December 2019

Result of AGM

18th December 2019

Purchase of Warehouse Facility

13th December 2019

Statement regarding David Phillips

5th December 2019

Annual Report and Accounts

25th November 2019

Sale of Warehouse Facility for £16.4 million

1st July 2019

Directorate Change

27th February 2019

2018

Results of AGM

14th December 2018

Purchase of own shares

30th November 2018

Posting of Accounts

14th November 2018

Transaction of Own Shares

17th August 2018

Notification of Major Holdings – Michael Chadwick

25th May 2018

Notification of Major Holdings – Michael Chadwick

16th May 2018